Northern Metals (Uk) Limited

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Northern Metals (uk) Limited

07290425•Private Limited With Share Capital

103 Mount Street, London, W1K2TJ

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Incorporated

21/06/2010

Company Age

15 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Northern Metals (uk) Limited (07290425) is a private limited with share capital incorporated on 21/06/2010 (15 years old) and registered in london, W1K2TJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/06/2010
W1K2TJ

Financial Overview

Total Assets

£0.73

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
E
eduardo tagle quiroz
director
M
mauricio esteban ortiz jara
director
A
andrew mark lindsay
director
J
julian thomas roddan anderson
director

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:01-05-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Capital Allotment Shares
Category:Capital
Date:06-08-2019
Capital Allotment Shares
Category:Capital
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:28-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Auditors Resignation Company
Category:Auditors
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2015
Capital Allotment Shares
Category:Capital
Date:31-12-2014
Capital Allotment Shares
Category:Capital
Date:04-12-2014
Capital Allotment Shares
Category:Capital
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Capital Allotment Shares
Category:Capital
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Capital Allotment Shares
Category:Capital
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Capital Allotment Shares
Category:Capital
Date:06-06-2013
Capital Allotment Shares
Category:Capital
Date:11-02-2013
Capital Allotment Shares
Category:Capital
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Capital Allotment Shares
Category:Capital
Date:27-07-2012
Capital Allotment Shares
Category:Capital
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

103 Mount Street, London, W1K2TJRegistered

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Contact

103 Mount Street, London, W1K2TJ